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Lebanon Events

ifmat - Its time to get tough with Tehran
03 Feb, 2022

It’s time to get tough with Tehran

The Trump administration’s decision to kill Qassem Soleimani, the commander and facilitator of Iran’s terrorist foreign legion, marked the most consequential US effort to push back against ...
ifmat - European lawmakers push to classify Houthi militia as terrorist organization
03 Feb, 2022

European lawmakers push to classify Houthi militia as terrorist organization

Several European parliamentarians have reportedly stressed the importance to blacklist the Houthi militia as a terrorist organization due to their violations against civilians and for storing weapons ...
ifmat - Iran economic crisis driven by the IRGC
02 Feb, 2022

Iran’s economic crisis driven by the IRGC

More than 25 years ago, the “Islamic Revolutionary Guard Corps (IRGC) began its abuse of Iran’s resources by forcibly injecting itself into different sectors of the economy.
ifmat - Lebanon slips further into Iran orbit as Hariri bows out
27 Jan, 2022

Lebanon slips further into Iran’s orbit as Hariri bows out

A decision by Sunni Muslim leader Saad al-Hariri to step away from Lebanese politics opens the way for Shi'ite Hezbollah to extend its already deep sway over ...
ifmat - Hariri retirement allows Hezbollah and Iran to run free warns politician
26 Jan, 2022

Hariri’s retirement allows Hezbollah and Iran to run free, warns politician

Saad Hariri's recent decision to suspend his political activities is "very sad", prominent politician and the leader of the Lebanese Progressive Socialist Party said yesterday.
ifmat - Lebanons Hariri withdraws from politics blaming Irans influence
25 Jan, 2022

Lebanon’s Hariri withdraws from politics blaming Iran’s influence

Lebanese Sunni Muslim leader Saad al-Hariri said on Monday he was stepping back from politics partly blaming Iran’s intrusive role in Lebanon.
ifmat - Iran and Hezbollah face blame for dual financial crises
24 Jan, 2022

Iran and Hezbollah face blame for dual financial crises

The United States Treasury Department announced on Friday, January 21, that it would be enforcing sanctions on three Lebanese individuals and ten companies, based on accusations that ...
ifmat - Fears grow over Iran influence in Lebanon after Hezbollah Amal Cabinet decision
17 Jan, 2022

Fears grow over Iran influence in Lebanon after Hezbollah, Amal Cabinet decision

A decision by Hezbollah and the Amal Movement to end a boycott of Lebanon’s Cabinet has led to speculation that Iran is making moves to control Lebanon’s ...
ifmat - Iran reveals untold story of arming Palestinians in Gaza
11 Jan, 2022

Iran reveals ‘untold story’ of arming Palestinians in Gaza

Iranian media, to mark the anniversary of the death of Qasem Soleimani, have provided unique new details about Iran’s support for Palestinian groups.
ifmat - Iran and its proxies are emboldened by lack of accountability
10 Jan, 2022

Iran and its proxies are emboldened by lack of accountability

Drone and rocket attacks on US forces in Iraq and Syria, a drone attack on a commercial ship in the Gulf of Oman, illegal weapons transfers to ...
ifmat - Iran regimes terrorism in 2021 - A Summary
10 Jan, 2022

Iran regime’s terrorism in 2021 – A Summary

Iran’s human rights violations and terrorism are intertwined, and both are gaining new dimensions. Terrorism has a direct impact on human rights abuses, trampling on the victim’s ...

Posts pagination

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Entities affecting Lebanon [+ see all]

  •    Tawfiq Muhammad Sa’id al-Law [+]

  •    Fadi Deniz [+]

  •    Hodroj Exchange [+]

  •    Bilal Hudroj [+]

  •    Yara Offshore [+]

  •    Hydro Company [+]

  •    Mohamed El Zein [+]

ᐱScroll to Top

IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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